SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Apr 26, 2024

2. SEC Identification Number

A199910065

3. BIR Tax Identification No.

203-523-208-000

4. Exact name of issuer as specified in its charter

COL Financial Group, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-5411

9. Former name or former address, if changed since last report

Not Applicable

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	4,760,000,000

11. Indicate the item numbers reported herein

Item #9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

COL Financial Group, Inc.COL

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that at the Annual Stockholders' Meeting of COL Financial Group, Inc. held today, 26 April 2024, the following matters were taken up by the Stockholders:

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Edward K. Lee	938,631,000	95,958,000	held by family members and ELLEE & Co., Inc.
Alexander C. Yu	530,381,250	128,537,000	held by family members
Conrado F. Bate	163,940,599	34,792,000	held by Kamias Realty Corporation
Hernan G. Lim	135,373,850	39,888,000	held by family members
Raymond C. Yu	136,705,400	70,100,000	held by family members
Paulwell Han	99,158,750	300,000,000	held by family member
Wellington C. Yu	100,000	0	N/A
Sohei Obara	1	0	N/A
Arthur G. Gindap	120,000	0	N/A
Betty C. Siy-Yap	1,000	0	N/A
Roberto C. Benares	1,000	0	N/A

External auditor	SGV & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the 2023 Audited Financial Statements
Other Relevant Information
The following matters were also taken up and approved by the stockholders: 1. Approval of the Minutes of the Stockholders’ Meeting held on 28 April 2023 2. Approval of the President’s Report 3. Ratification of all Acts and Proceedings of the Board of Directors and Management for 2023